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The Bologna public prosecutor's office last week began an investigation into the possibility of factoring fraud at the failed Italian food group Parmalat. The alleged offences are said to have cost Italian factoring company Emil-Rofactor around L15bn (Ђ7.5m). Bologna’s prosecuting...
#factoring fraud#financial services#Italian factoring
BCR has spoken to staff at the Grand Hotel Parco dei Principi in Rome, the venue for BCR’s recent international…
#conference#international#international factoring
In June 2003, Fortis Lease Group announced its intention to have a branch of its own in every country in…
Monte dei Paschi Leasing & Factoring (MPS) have announced a net profit of Ђ6m, and total commissions of Ђ4bn in…
Intesa Mediofactoring, a unit of Banca Intesa SpA has announced its full year net profit, which rose 27.1% to Ђ28.2…
Prosecutors investigating the collapse of Italian food group Parmalat yesterday seized documents from Archimede Securitization, a unit of Italian factoring…
Factoring company Sanpaolo IMI, the European Investment Bank (EIB) and Fiat will sign a memorandum of understanding in Turin to…
The board of administration of the Monte dei Paschi di Siena (MPS) Foundation agreed an investment in Finanziaria Senese di…
The value of Italian exports has gone down by 4.6% in the first 3 quarters of 2003 compared to data…
An agreement for the start of a network of regional offices to promote the process of internationalisation and development of…
The Institute for Insurance Services for Foreign Trade (SACE) and Sanpaolo IMI have signed a Memorandum of Understanding for short-term…
#bank#exporters#international
Manufacturing and processing companies in Milan are more confident, but companies in the service industry are still predominantly negative, except…
Sviluppumbria, the chambers of Commerce in Perugia and Terni, Gepafin, Sviluppo Italia Bic Umbria Spa, provincial administrations and related business…
#management